PHOENIX WEALTH SERVICES LIMITED

Company number 02238458

49 officers / 46 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 November 2016

UK Limited Company What's this?

• Registration number: 3588041

WILLIAMS, Colin

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLLETT, David Nicholas

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: British

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 12 September 2000
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 1 September 2003
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 13 March 2001
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: 2 Paddocks Close, Ashstead, Surrey, KT21 2RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 August 2002
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 November 2016
• Nationality: British

ALLEN, Michael Derek

• Correspondence address: Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 February 1998
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BATCHELOR, Dawn Michelle

• Correspondence address: Rose Cottage, 20 Folly Hill, Farnham, Surrey, GU9 0BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2000
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

BROWN, David Mark

• Correspondence address: Costa Porsche, The Drive, Ifold, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 October 2002
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Actuary

BUDD, Gerald Victor Albert

• Correspondence address: Medlars, Cleardown, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 10 May 1992
• Resigned on: 4 January 2001
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 May 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Director Corporate Development

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 October 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEESEMAN, David Richard

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 July 2008
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNLIFFE, John Malcolm

• Correspondence address: Coombe Cottage, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SB
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 10 May 1992
• Resigned on: 6 January 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

DOOLEY, Matthew James

• Correspondence address: The Tollhouse Reading Road, Chineham, Basingstoke, Hampshire, RG24 8LP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1993
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Chartered Accountant

ELPHICK, Nicolas John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 July 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

ELPHICK, Nicolas John

• Correspondence address: Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 August 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Dir Group Operations & It

EVANS, Paul James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 September 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 December 2006
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINAN, John Charles

• Correspondence address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 10 May 1992
• Resigned on: 21 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

GIBBS, Keith George

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 September 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HALLIGAN, Raymond Arthur

• Correspondence address: 8 The Baredown, Nately Scures, Hook, Hampshire, RG27 9JT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 February 1997
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: General Manager

HARE, James Mcdonald Buchanan

• Correspondence address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 June 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr

HAZELL, Peter Frank

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 September 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ISHERWOOD, Kristina Maria

• Correspondence address: 4 The Ridgeway, Guildford, Surrey, GU1 2DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 November 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

J'AFARI PAK, Lindsay Clare

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 November 2009
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

KELLARD, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 June 2003
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KENNEDY, Annmarie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 April 2017
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations & Regulatory Risk

LAMBLE, Dean

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 November 2016
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCINNES, Susan Davidson

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2006
• Resigned on: 11 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Manager

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 October 2022
• Resigned on: 30 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director